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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
t--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a
" (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED.
480-4730 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-44-XXXX Medium L A W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 E
2 mentions1 same-page
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nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
GA 31721-8114 Medium L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY OH 430548830 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
2 mentions1 same-page
Page ?Same page
nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E
LBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY, OH 43054-8830 L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
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Mutual Connections (34)
Entities connected to both Department of Justice and W. PLANTATION MANAGEMENT CORP.
LB
Leon Black
PERSON746 w/ Department·2 w/ W.
George W. Bush
PERSON689 w/ Department·3 w/ W.
New York City
LOCATION220 w/ Department·2 w/ W.
DI
Darren Indyke
PERSON197 w/ Department·3 w/ W.
LexisNexis
ORGANIZATION100 w/ Department·3 w/ W.
Jacksonville
LOCATION80 w/ Department·3 w/ W.
Reed Elsevier Inc.
ORGANIZATION69 w/ Department·3 w/ W.
NEW YORK NY
LOCATION68 w/ Department·2 w/ W.
Martindale-Hubbell
ORGANIZATION62 w/ Department·3 w/ W.
Boca Raton
LOCATION53 w/ Department·3 w/ W.
Historical Person Locator
ORGANIZATION43 w/ Department·2 w/ W.
Abigail Wexner
PERSON37 w/ Department·3 w/ W.
Date Iss
ORGANIZATION32 w/ Department·3 w/ W.
State Iss
ORGANIZATION30 w/ Department·3 w/ W.
WRLS DC
LOCATION16 w/ Department·2 w/ W.
FL MVR
ORGANIZATION13 w/ Department·3 w/ W.
ZORRO DEVELOPMENT CORP.
ORGANIZATION10 w/ Department·2 w/ W.
THE C.O.U.O. FOUNDATION
ORGANIZATION9 w/ Department·2 w/ W.
Party Affiliation
ORGANIZATION9 w/ Department·2 w/ W.
JOJO LLC
ORGANIZATION9 w/ Department·2 w/ W.